About

Registered Number: 02421654
Date of Incorporation: 11/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: E1 Daedalus Park, Daedalus Drive, Lee-On-The-Solent, PO13 9FX,

 

Founded in 1989, Baseline Marine Products Ltd has its registered office in Lee-On-The-Solent, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COZENS, David Peter N/A - 1
HOLDWAY, Mark Timothy 13 March 2008 - 1
BROWN, Brenda N/A 10 December 2007 1
BROWN, Thomas William N/A 10 December 2007 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
MR01 - N/A 31 July 2020
MR04 - N/A 11 November 2019
MR04 - N/A 11 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 09 October 2017
MR01 - N/A 08 March 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 25 September 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363s - Annual Return 21 December 2007
AA - Annual Accounts 21 December 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 11 November 1998
395 - Particulars of a mortgage or charge 03 July 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 02 November 1997
287 - Change in situation or address of Registered Office 29 November 1996
AA - Annual Accounts 20 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 17 August 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 10 November 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 19 August 1993
287 - Change in situation or address of Registered Office 04 December 1992
363a - Annual Return 04 December 1992
AA - Annual Accounts 17 July 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 10 October 1991
AA - Annual Accounts 06 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
NEWINC - New incorporation documents 11 September 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2020 Outstanding

N/A

A registered charge 21 February 2017 Outstanding

N/A

Guarantee & debenture 23 February 2004 Outstanding

N/A

Guarantee & debenture 19 June 1998 Fully Satisfied

N/A

Debenture 10 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.